Know Your Customer Operations Intermediate Analyst

Workforcity

2-5 years of kyc experience
Effective communication skills
Attention to details
The KYC Operations Analyst 2 is responsible for Anti-Money Laundering monitoring and regulatory reporting activities

Job Summary

  • The KYC Operations Analyst 2 is responsible for Anti-Money Laundering monitoring and regulatory reporting activities.
  • This role involves conducting client profile reviews and ensuring compliance with Citi standards.
  • The objective is to develop and manage a dedicated internal KYC program at Citi.

Matching Summary

The KYC Operations Analyst 2 is responsible for Anti-Money Laundering monitoring and regulatory reporting activities.

Skills & Requirements

Must-have

  • 2-5 years of KYC experience
  • Effective communication skills
  • Attention to details

Nice-to-have

  • Experience in banking operations
  • Knowledge of local regulations
  • Ability to assess risk

Key Requirements

  • Bachelor's degree or equivalent experience
  • Advanced English proficiency

Work Rights

Not specified

Tailored Resume

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